8-K
filed May 19, 2023, 7:59 PM ET
ticker STT
CIK 0000093751
other
confidence high
sentiment neutral
materiality 0.40
State Street shareholders approve stock plan increase and elect all 12 directors at annual meeting
STATE STREET CORP
- Shareholders approved Amended and Restated 2017 Stock Incentive Plan (93.5% for) adding 6.775M shares to authorized reserve.
- All 12 director nominees elected; Ronald P. O'Hanley and Gregory L. Summe received ~93% and ~94% support, respectively.
- Advisory vote on executive compensation passed (93.1% for); annual frequency selected (98.3% for 1 year).
- Ernst & Young ratified as independent auditor for 2023 (94.2% for).
- Shareholder proposal on asset management stewardship defeated (92.3% against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
STATE STREET CORP shareholders approved Election of twelve director nominees at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The shareholders voted: to elect the twelve director nominees
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
STATE STREET CORP shareholders rejected Shareholder proposal relating to asset management stewardship activities at the 2023-05-17 meeting.
- Outcome
- failed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 6 – Shareholder Proposal
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
STATE STREET CORP shareholders approved Advisory proposal on executive compensation at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 2 - Advisory Proposal on Executive Compensation
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
STATE STREET CORP shareholders approved Ratification of the Selection of Ernst & Young LLP as State Street’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 5 - Ratification of the Selection of Ernst & Young LLP as State Street’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
STATE STREET CORP shareholders approved Amended and Restated 2017 Stock Incentive Plan at the 2023-05-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 4 - Amended and Restated 2017 Stock Incentive Plan
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
STATE STREET CORP shareholders approved Advisory proposal on the frequency of future advisory proposals on executive compensation at the 2023-05-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 3 - Advisory Proposal on the Frequency of Future Advisory Proposals on Executive Compensation
View on SEC.gov
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